0xa05F…20A0 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xa05F…20A0

0xa05FF3c5C4cD14e5fc916BE0814DbD5aaECF20A0

CREATED 1674d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1674d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$6.3K USDC

USDC.E

Jan '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xB46a…EFd9 VERIFY

$3.8K USDC

USDC.E

Jan '22

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0xd69b…Be51 VERIFY

$2.2K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Crypto.com0xfa0b…81b9 VERIFY

$1.5K USDC

USDC.E

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xc72e…F80E VERIFY

$1.0K USDC

USDC.E

Dec '21

0xc72e…F80E

~Contract0xd69b…be51 VERIFY

$1.0K USDC

USDC

—

0xd69b…be51

0x3323…65f2 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x3323…65f2

~Contract0xd69b…be51 VERIFY

$11 USDC

USDC

—

0xd69b…be51

0x896D…5575 VERIFY

$596 USDC

USDC

Mar '24

0x896D…5575

0xA591…8BE7 VERIFY

$500 USDC

USDC.E

Dec '21

0xA591…8BE7

~Contract0xd69b…be51 VERIFY

$500 USDC

USDC

—

0xd69b…be51

0x1F1E…C9Cb VERIFY

$19 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET